{"entity":{"id":"8a3f1fc4-541e-59b2-98de-ec338784fc63","name":"Terthur Trading Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-4777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed","name":"Avaston Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e9cf403e-512c-52d9-af9b-20b081b8b44f","name":"Papkar Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8044e0f-9e78-5ab2-96d6-d98ccf1a2375","name":"Trimacom Commercial Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe30eb01-9843-5fb9-852c-930e21f75a67","name":"Sayangcom Management Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cdf4f2c-57ee-5db7-90e2-97a4736cf94a","name":"Karpap Intervest Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/4777"}],"source":"corpus"}